Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BURANOV, Suhayl Fatilloevich · SUHAYL FATILLOEVICH BURANOV · Suhayl Fatilloevich BURANOV · Suhayl Fatilloevich Buranov | [sources] | |||
Other name | MANSUR BURANOV · Mansur BURANOV · SOHAIL MANSUR · SUHAIL BURANOV · SUHAIL FATILLOYEVICH BURANOV · | [sources] | |||
Weak alias | ABU HUZAIFA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tashkent, Uzbekistan | [sources] | |||
Nationality | Uzbekistan | [sources] | |||
Country | Uzbekistan | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | Mansur · SUHAYL FATILLOEVICH · Sohail · Suhail · Suhail Fatilloyevich · | [sources] | |||
Last name | BURANOV · MANSUR | [sources] | |||
Patronymic | Buranov · Fatilloevich · Fatilloyevich · Буранов · Фатиллоевич | [sources] | |||
Address | Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan · Massiv Kara-su-6, Building 12, Apartment 59, Tashkent · TASHKENT, UZB | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan · Massiv Kara-su-6, Building 12, Apartment 59, Tashkent | Uzbekistan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC JIHAD GROUP Terrorism · Sanctioned entity | related-to | - | - |